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Hong Kong police anti-fraud squad foils transfer of HK$1.1 billion to scammers in first 10 months of year

Published: December 27, 2023

Anti-Deception Coordination Centre stopped money moving out of city bank accounts after receiving requests for help from 814 victims.

Source: scmp.com

Related Topics:

Hong KongDeception Coordination CentreHong Kong Monetary AuthorityDeception AllianceAnti Deception Coordination CentreAnti Deception AllianceCrime ProceedsTop Payment RequestsAnti Deception Coordination Centre

Scammers launder nearly HK$29 billion from victims through Hong Kong bank accounts, cryptocurrency wallets over past 4½ years

Published: January 24, 2022

Online banking, electronic payments and cryptocurrency wallets offer fraudsters more avenues to launder illegal funds, according to a police source.

Source: scmp.com

Related Topics:

Hong KongBetween JanuaryAnti Deception Coordination CentreTop Payment Requests